TOLLGATE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Mr Jefferson De Melo as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Pauline Holmes as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Chuk Kau Chan as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/09/253 September 2025 New | Appointment of Mrs Jane Chan as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Appointment of Mrs Joyce Doris Brown as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Appointment of Mrs Angharad Louise Hillier as a director on 2025-09-01 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/09/1921 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROWN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/08/1531 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/09/128 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/08/1121 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EMANUEL BROWN / 09/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR COOKE / 09/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUK KAU CHAN / 09/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HILLIER / 09/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOLMES / 09/08/2010 |
| 05/09/105 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DAY / 09/08/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTA ROSE PHILLIPS / 15/07/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 8 GREENWICH CRESCENT BECKTON LONDON E6 5TU |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SANGSTER |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHANDLER |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
| 03/11/963 November 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/02/95 |
| 06/03/956 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 12 GREENWICH CRESCENT BECKTON LONDON E6 4TU |
| 04/05/904 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/06/886 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 170487 |
| 11/03/8811 March 1988 | DISSOLUTION DISCONTINUED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: CARE OF CAMPBELL HOOPER WRIGHT & SUPPERSTONE 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | EXEMPTION FROM APPOINTING AUDITORS 170487 |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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